Motisons Jewellers Share Price
18.02-0.28 (-1.53%)
-6.10% past 1 Year
Corporate filings & documents
Announcements
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday September 17 2026 has considered and approved the redemption of 50 00 000 unlisted 2.5% Non-Convertible Redeemable Preference Shares of the face value of ?10/- each (Preference Shares) held by the Preference Shareholder out of the profits of the Company.Upon completion of the aforesaid redemption the issued and paid-up preference share capital of the Company shall stand reduced to Nil.
3 days agoPursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. Thursday September 17 2026 has considered and approved the redemption of 50 00 000 unlisted 2.5% Non-Convertible Redeemable Preference Shares of the face value of ?10/- each (Preference Shares) held by the Preference Shareholder out of the profits of the Company.Upon completion of the aforesaid redemption the issued and paid-up preference share capital of the Company shall stand reduced to Nil.
3 days agoPursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of Motisons Jewellers Limited will be held on Thursday September 17th 2026 inter-alia to consider and approve the redemption of 50 00 000 2.5% Non-Convertible Redeemable Preference Shares (unlisted) subject to relevant approvals as required and other considerations as may be applicable.
1 week agoPursuant to Regulation 29 of the SEBI Listing Regulations we wish to inform you that a Meeting of the Board of Directors of Motisons Jewellers Limited will be held on Thursday September 17th 2026 inter-alia to consider and approve the redemption of 50 00 000 2.5% Non-Convertible Redeemable Preference Shares (unlisted) subject to relevant approvals as required and other considerations as may be applicable.
1 week agoPursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed herewith copies of Newspaper advertisement published in Financial Express (English Edition) and Business Remedies (Hindi Edition) regarding Notice of 15th Annual General Meeting of the Company and E-Voting information.
2 weeks agoPursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed herewith copies of Newspaper advertisement published in Financial Express (English Edition) and Business Remedies (Hindi Edition) regarding Notice of 15th Annual General Meeting of the Company and E-Voting information.
2 weeks agoPursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Register of Members and Share Transfer Books shall remain closed from Tuesday 22nd September 2026 to Monday 28th September 2026 (both days inclusive) for the purpose of 15th Annual General Meeting ("AGM") of the Company scheduled to be held on Monday 28th September 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
2 weeks agoPursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Register of Members and Share Transfer Books shall remain closed from Tuesday 22nd September 2026 to Monday 28th September 2026 (both days inclusive) for the purpose of 15th Annual General Meeting ("AGM") of the Company scheduled to be held on Monday 28th September 2026 through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
2 weeks agoIn compliance with Regulation 36(1)(b) of the SEBI Listing Regulations the Company has sent a letter providing a web-link including the exact path where complete details of the Notice of 15th Annual General Meeting and Annual Report for the FY 2025-26 is available to those Members who have not registered their e-mail addresses with the Company/ Registrar and Transfer Agent/ Depository Participants. A copy of the letter is enclosed herewith.
2 weeks agoIn compliance with Regulation 36(1)(b) of the SEBI Listing Regulations the Company has sent a letter providing a web-link including the exact path where complete details of the Notice of 15th Annual General Meeting and Annual Report for the FY 2025-26 is available to those Members who have not registered their e-mail addresses with the Company/ Registrar and Transfer Agent/ Depository Participants. A copy of the letter is enclosed herewith.
2 weeks agoPursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended please find enclosed herewith copy of Notice of 15th Annual General Meeting (AGM) of the Company scheduled to be held on Monday 28th September 2026 at 03:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along with Annual Report for the financial year 2025-26.
2 weeks agoPursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended please find enclosed herewith copy of Notice of 15th Annual General Meeting (AGM) of the Company scheduled to be held on Monday 28th September 2026 at 03:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along with Annual Report for the financial year 2025-26.
2 weeks agoPursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended please find enclosed herewith copy of Notice of 15th Annual General Meeting (AGM) of the Company scheduled to be held on Monday 28th September 2026 at 03:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along with Annual Report for the financial year 2025-26.
2 weeks agoPursuant to Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) as amended please find enclosed herewith copy of Notice of 15th Annual General Meeting (AGM) of the Company scheduled to be held on Monday 28th September 2026 at 03:30 P.M. through Video Conferencing (VC)/Other Audio Visual Means (OAVM) along with Annual Report for the financial year 2025-26.
2 weeks agoPursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed herewith copies of Newspaper advertisement published in Financial Express (English Edition) and Nafa Nuksan (Hindi Edition) containing information in respect of the 15th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 03:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility .
2 weeks agoPursuant to the Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please find enclosed herewith copies of Newspaper advertisement published in Financial Express (English Edition) and Nafa Nuksan (Hindi Edition) containing information in respect of the 15th Annual General Meeting of the Company scheduled to be held on Monday 28th September 2026 at 03:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility .
2 weeks agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 01.09.2026 commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors inter alia has considered and approved the business as attached.
2 weeks agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 01.09.2026 commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors inter alia has considered and approved the business as attached.
2 weeks agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 01.09.2026 commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors inter alia has considered and approved the businesses as attached.
2 weeks agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 01.09.2026 commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors inter alia has considered and approved the businesses as attached.
2 weeks agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 01.09.2026 commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors inter alia has considered and approved the businesses as attached.
2 weeks agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 01.09.2026 commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors inter alia has considered and approved the businesses as attached.
2 weeks agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 01.09.2026 commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors inter alia has Considered and approved the business as attached.
2 weeks agoWe wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Tuesday 01.09.2026 commenced at 04:00 P.M. and concluded at 05.00 P.M. wherein the Board of Directors inter alia has Considered and approved the business as attached.
2 weeks agoPursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copy of newspaper advertisement published in Financial Express in English language newspaper and in Business Remedies in Vernacular language newspaper regarding extract of Unaudited Financial Results of the company for the quarter ended 30th June 2026.
1 month agoPursuant to the Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby enclose copy of newspaper advertisement published in Financial Express in English language newspaper and in Business Remedies in Vernacular language newspaper regarding extract of Unaudited Financial Results of the company for the quarter ended 30th June 2026.
1 month agoPursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that there is no deviation/ variation in the utilization of proceeds of the Preferential Issue and Qualified Institutions Placements from the objects stated as mentioned in the notice of postal ballot of Preferential Issue and Qualified Institutions Placements. Please find enclosed herewith a statement in this regard.
1 month agoPursuant to the Regulation 32(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please note that there is no deviation/ variation in the utilization of proceeds of the Preferential Issue and Qualified Institutions Placements from the objects stated as mentioned in the notice of postal ballot of Preferential Issue and Qualified Institutions Placements. Please find enclosed herewith a statement in this regard.
1 month agoIn accordance with Regulation 32(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and applicable Regulation of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended the Monitoring Agency Report in respect of utilization of proceeds of the Preferential Issue and qualified institutions placements for the Quarter ended June 30th 2026 issued by M/s. CRISIL Ratings Limited Monitoring Agency is enclosed herewith.
1 month agoIn accordance with Regulation 32(6) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and applicable Regulation of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 as amended the Monitoring Agency Report in respect of utilization of proceeds of the Preferential Issue and qualified institutions placements for the Quarter ended June 30th 2026 issued by M/s. CRISIL Ratings Limited Monitoring Agency is enclosed herewith.
1 month agoPursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) as amended from time to time the Board of Directors of the Company at their meeting held today i.e. on Wednesday 12th August 2026 inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. The said Unaudited Financial Results for the quarter ended 30th June 2026 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith.
1 month agoPursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) as amended from time to time the Board of Directors of the Company at their meeting held today i.e. on Wednesday 12th August 2026 inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. The said Unaudited Financial Results for the quarter ended 30th June 2026 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith.
1 month agoPursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) as amended from time to time the Board of Directors of the Company at their meeting held today i.e. on Wednesday 12th August 2026 inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.The said Unaudited Financial Results for the quarter ended 30th June 2026 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith.
1 month agoPursuant to the Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) as amended from time to time the Board of Directors of the Company at their meeting held today i.e. on Wednesday 12th August 2026 inter-alia considered and approved the Unaudited Financial Results of the Company for the quarter ended 30th June 2026.The said Unaudited Financial Results for the quarter ended 30th June 2026 and the Auditors Limited Review Report thereon issued by Statutory Auditors of the Company are attached herewith.
1 month agoMotisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we hereby inform you that the meeting of Board of Directors of Motisons Jewellers Limited (the Company) is scheduled to be held on Wednesday 12th August 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.Further as informed by our intimation letter dated 24th June 2026 Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st July 2026 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoMotisons Jewellers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time we hereby inform you that the meeting of Board of Directors of Motisons Jewellers Limited (the Company) is scheduled to be held on Wednesday 12th August 2026 inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.Further as informed by our intimation letter dated 24th June 2026 Trading Window for dealing in the securities of the Company by all the designated persons of the Company and their immediate relatives is closed from 1st July 2026 and shall remain closed till 48 hours after the declaration of Unaudited Financial Results of the Company for the Quarter ended 30th June 2026.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to our earlier intimation dated April 16 2026 we wish to inform you that the Company has redeemed the 50 00 000 (Fifty Lakh) 2.50% Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each held as on 30th June 2026 (being the cut-off date decided by the Board for redemption). Consequent to the aforesaid redemption the issued and paid-up preference share capital of the Company stands reduced to 50 00 000 (Fifty Lakh) 2.50% Non-Convertible Redeemable Preference Shares of face value of ?10/- each.
1 month agoPursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and with reference to our earlier intimation dated April 16 2026 we wish to inform you that the Company has redeemed the 50 00 000 (Fifty Lakh) 2.50% Non-Convertible Redeemable Preference Shares of face value of Rs. 10/- each held as on 30th June 2026 (being the cut-off date decided by the Board for redemption). Consequent to the aforesaid redemption the issued and paid-up preference share capital of the Company stands reduced to 50 00 000 (Fifty Lakh) 2.50% Non-Convertible Redeemable Preference Shares of face value of ?10/- each.
1 month agoIn compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 Please find enclosed herewith the Certificate received from MUFG Intime India Private Limited (Formerly Known as Link Intime India Pvt. Ltd.) Registrar & Share Transfer Agent (RTA) of the Company for the quarter ended June 30th 2026.
2 months agoIn compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 Please find enclosed herewith the Certificate received from MUFG Intime India Private Limited (Formerly Known as Link Intime India Pvt. Ltd.) Registrar & Share Transfer Agent (RTA) of the Company for the quarter ended June 30th 2026.
2 months agoPursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading we wish to inform you that trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be closed from Wednesday July 01 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on June 30 2026.
2 months agoPursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading we wish to inform you that trading window for dealing in securities of the Company by all the Designated Persons and their immediate relatives will be closed from Wednesday July 01 2026 till 48 hours after the declaration of Un-audited Financial Results of the Company for the quarter ended on June 30 2026.
2 months agoDisclosure of the details of allotment in the Issue (as defined hereinafter) by Motisons Jewellers Limited (the Company) in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) 2015 as amended (the SEBI Listing Regulations) as attached.
3 months agoDisclosure of the details of allotment in the Issue (as defined hereinafter) by Motisons Jewellers Limited (the Company) in accordance with the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) 2015 as amended (the SEBI Listing Regulations) as attached.
3 months agoOutcome of Meeting of Board of Directors held on June 11 2026 as attached
3 months agoOutcome of Meeting of Board of Directors held on June 11 2026 as attached
3 months agoOutcome of the meeting of Board of Directors held on 9th June 2026 as attached.
3 months agoOutcome of the meeting of Board of Directors held on 9th June 2026 as attached.
3 months agoPursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 and Companys Code of Conduct for Prevention of Insider Trading we wish to inform you that in connection with the proposed Qualified Institutions Placement (QIP) for which we have received the In-Principle Approval today as on June 09 2026 the Trading Window for dealing in the securities of the Company shall remain closed for all Designated Persons and their immediate relatives with immediate effect i.e. from today Tuesday June 09 2026 till 48 hours after the after the determination of the Issue Price.
3 months agoPursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time please find enclosed herewith the Annual Secretarial Compliance Report of the Company for the financial year ended March 31 2026 as issued by M/s. Bhawika Ramnani & Co. Practicing Company Secretary.
3 months agoAnnual reports
Concalls & investor presentations
Jun 2024
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